DK GBS LTD
LONDON

Hellopages » Greater London » Ealing » W13 9RT
Company number 09659128
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address 128 NORTHFIELD AVENUE, LONDON, ENGLAND, W13 9RT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Dolphin Accounting Ltd as a secretary on 7 December 2016; Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Krzysztof Janusz Karecki as a director on 1 October 2016. The most likely internet sites of DK GBS LTD are www.dkgbs.co.uk, and www.dk-gbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Dk Gbs Ltd is a Private Limited Company. The company registration number is 09659128. Dk Gbs Ltd has been working since 26 June 2015. The present status of the company is Active. The registered address of Dk Gbs Ltd is 128 Northfield Avenue London England W13 9rt. . DOLPHIN ACCOUNTING LTD is a Secretary of the company. KARECKI, Krzysztof Janusz is a Director of the company. Secretary DOLPHIN ACCOUNTING LTD has been resigned. Director KOSINSKI, Daniel has been resigned. Director NIEMYJSKI, Andrzej has been resigned. Director NIEMYJSKI, Andrzej has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DOLPHIN ACCOUNTING LTD
Appointed Date: 07 December 2016
Director
KARECKI, Krzysztof Janusz
Appointed Date: 01 October 2016
47 years old

Resigned Directors

Secretary
DOLPHIN ACCOUNTING LTD
Resigned: 07 August 2015
Appointed Date: 26 June 2015
Director
KOSINSKI, Daniel
Resigned: 29 August 2016
Appointed Date: 26 June 2015
37 years old
Director
NIEMYJSKI, Andrzej
Resigned: 01 October 2016
Appointed Date: 27 September 2016
50 years old
Director
NIEMYJSKI, Andrzej
Resigned: 27 September 2016
Appointed Date: 29 August 2016
50 years old

Persons With Significant Control

Mr Krzysztof Janusz Karecki
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrzej Niemyjski
Notified on: 5 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Kosinski Daniel
Notified on: 7 July 2016
37 years old
Nature of control: Ownership of shares – 75% or more

DK GBS LTD Events

07 Dec 2016
Appointment of Dolphin Accounting Ltd as a secretary on 7 December 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Oct 2016
Appointment of Mr Krzysztof Janusz Karecki as a director on 1 October 2016
01 Oct 2016
Termination of appointment of Andrzej Niemyjski as a director on 1 October 2016
27 Sep 2016
Appointment of Mr Andrzej Niemyjski as a director on 27 September 2016
...
... and 6 more events
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
07 Aug 2015
Termination of appointment of Dolphin Accounting Ltd as a secretary on 7 August 2015
14 Jul 2015
Appointment of Dolphin Accounting Ltd as a secretary on 26 June 2015
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
  • GBP 1

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